CVR 43990578Public limited company (A/S)Havbrug (032100)HellerupFounded 17 Apr 2023
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Artha Norcod VI A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-53.6M
DKK, annual report 2023
Equity
55.4M
DKK, annual report 2023
ANPARTSSELSKABET AF 11. JUNI 1997CVR 82496912, 5% to under 10% of capital and votes, until 11 Oct 2024
ArthaScope Holding A/SCVR 31484049, 5% to under 10% of capital and votes, until 11 Oct 2024
and 2 moreKristoffer Emil Eriksenuntil 11 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 824969125% to under 10% of capital and votes25 Apr 2023 to 11 Oct 2024
CVR 314840495% to under 10% of capital and votesnotified 25 Apr 202317 Apr 2023 to 11 Oct 2024
CVR 329378965% to under 10% of capital and votes25 Apr 2023 to 11 Oct 2024
CVR 346970785% to under 10% of capital and votesnotified 2 May 202325 Apr 2023 to 11 Oct 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Apr 2023 to 11 Nov 2026.
| Metric | 2023 |
|---|---|
| Operating profit | -76 |
| Result for the year | -53,586 |
| Equity | 55,414 |
| Total assets | 55,487 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2023 covers 9 months (17 Apr to 31 Dec 2023).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2023
17 Apr 2023 to 31 Dec 2023, published 29 May 2024
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Artha Norcod VI A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.10.2024 opløst ved fusion med CVR-nummer: 40831843 Artha Norcod A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40831843 Artha Norcod A/S (fortsættende), CVR-nummer: 41720077 Artha Norcod III A/S (ophørende) og CVR-nummer: 43990578 Artha Norcod VI A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40831843 Artha Norcod A/S, CVR-nummer: 41720077 Artha Norcod III A/S og CVR-nummer: 43990578 Artha Norcod VI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 27.06.2024
Kapitalnedsættelse besluttet 27.06.2024 er gennemført 30.07.2024.
Kapitalen udgør herefter kr. 10.900.000,00.
Kapitalnedsættelse besluttet 27.06.2024 henlæggelse til særlig reserve kr. 98.100.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Fratrådte:
Frederik Nordgaard Hansen, den 01.04.2024.
Tiltrådte:
Kristoffer Emil Eriksen, den 01.04.2024.
Vedtægter ændret: 02.05.2023
Kapitalforhøjelsen er besluttet den 02.05.2023.
kr. 8.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 109.000.000,00.
Vedtægter ændret: 25.04.2023
Kapitalforhøjelsen er besluttet den 25.04.2023.
kr. 100.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 101.000.000,00.
Stiftelsesdato: 17.04.2023.
Seneste vedtægtsdato: 17.04.2023.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31484049 ARTHA HOLDING A/S, Strandvejen 58, 3., 2900 Hellerup, den 17.04.2023.
Bestyrelse:
Jan Severin Sølbæk, (formand), den 17.04.2023, Kristoffer Emil Eriksen, den 17.04.2023, Klaus Thorsten Wollesen Lund, den 17.04.2023.
Direktion:
Frederik Nordgaard Hansen, den 17.04.2023.
Selskabet tegnes af to bestyrelsesmedlemmer eller afet bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 17.04.2023.
Første regnskabsår:
17.04.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i opdræt af fisk - enten direkte eller via selskaber.
1 registered in CVR.
P-number 1029225903Strandvejen 58, 2900 Hellerup
